Stellant Ventures Limited

06467378

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Magma House 16 Davy Court, Castle Mound Way, Rugby, CV23 0UZ

Incorporated 08/01/2008

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

On track

Industry

82990

Other business support service activities

Officers

Lars Hahn

director · Since 08/01/2008

DIRECTOR

GERMAN · GERMANY · Age 50

Also on 1 other board

Joanne Allen

director · Since 08/01/2008

DIRECTOR

BRITISH · Age 55

Mr Sascha Hausmann

director · Since 08/01/2008

DIRECTOR

GERMAN · GERMANY · Age 52

Also on 1 other board

Magma Partners Limited

secretary · Since 13/11/2013

BRITISH

Also on 1 other board

Sascha Hausmann

director · Since 08/01/2008

German · Germany · Age 52

Lars Hahn

director · Since 08/01/2008

German · Germany · Age 50

Joanne Allen

director · Since 08/01/2008

British · Age 55

Magma Partners Limited

corporate secretary · Since 13/11/2013

BRITISH

Reg: 08675358

Also on 1 other board

Persons with Significant Control

Joanne Allen

25–50% shares

25–50% votes

Appoint directors

British · France · Age 55

Dains, Lakeside House, 4 Smith Way, Leicester, LE19 1SX

Notified 06/04/2016

Lars Hahn

25–50% shares

25–50% votes

Appoint directors

German · Germany · Age 50

Dains, Lakeside House, 4 Smith Way, Leicester, LE19 1SX

Notified 06/04/2016

Mr Sascha Hausmann

25–50% shares

Appoint directors

German · Germany · Age 52

Dains, Lakeside House, 4 Smith Way, Leicester, LE19 1SX

Notified 06/04/2016

Change History

status → active

2026-06-25

Active

type → ltd

2026-06-25

Private Limited Company

address line1 → Magma House 16 Davy Court

2026-06-25

MAGMA HOUSE 16 DAVY COURT

post town → Rugby

2026-06-25

RUGBY